Compliance Communications Blog

FCA
 

Federal Funds and False Claims

3/23/20: In a March 22 article posted on the National Law Review, authors Scott F. Roybal and Matthew T. Lin from Sheppard, Mullin, Richter & Hampton LLP, cautions companies to beware of the risks for false claims as relief funds are readied to flow...

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FCA
 

Over $2.8 Billion from False Claims Act Cases in 2018

1/2/19: A December 21st press release about the year’s enforcement of the False Claims Act managed to stake out its claim to the page. DOJ recovered more than $2.8 billion in FCA cases in FY 2018. What is interesting in the press release isn’t the total amount recovered but the type of enforcement actions and trends highlighted by that total.

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